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TESCO BLUE (NOMINEE 2) LIMITED

Company number 05888921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2022 AP01 Appointment of Simon Richard Williams as a director on 25 February 2022
08 Mar 2022 TM01 Termination of appointment of John Gibney as a director on 25 February 2022
22 Oct 2021 AA Accounts for a dormant company made up to 27 February 2021
21 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
16 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
12 Oct 2019 AA Accounts for a dormant company made up to 23 February 2019
20 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
03 Apr 2019 CH01 Director's details changed for Mr John Gibney on 2 April 2019
02 Apr 2019 CH01 Director's details changed for Mr. Alistair Ewan Clark on 1 April 2019
13 Mar 2019 AP01 Appointment of Mr Neil David Townson as a director on 4 March 2019
13 Mar 2019 TM01 Termination of appointment of William Maunder Taylor as a director on 20 February 2019
17 Oct 2018 AA Accounts for a dormant company made up to 24 February 2018
18 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
09 Apr 2018 CH01 Director's details changed for Mr William Maunder Taylor on 9 April 2018
09 Apr 2018 CH01 Director's details changed for Mr Simon Derwood Austen Drewett on 9 April 2018
20 Sep 2017 AA Accounts for a dormant company made up to 25 February 2017
22 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
01 Nov 2016 AA Accounts for a dormant company made up to 27 February 2016
24 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
27 Apr 2016 CH01 Director's details changed for Mr John Gibney on 22 December 2015
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
31 Dec 2015 CH01 Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015
29 Dec 2015 CH04 Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 Dec 2015 AD01 Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015